Proven Limited was incorporated on 10 Mar 1997 and issued a business number of 9429038147647. This registered LTD company has been run by 1 director, named Jeff Scott Ghaemaghamy - an active director whose contract began on 10 Mar 1997.
As stated in our information (updated on 28 Mar 2024), this company registered 1 address: Po Box 204276, Highbrook, Auckland, 2161 (type: postal, registered).
Up to 07 Apr 2014, Proven Limited had been using C/-Alan Clarke Associates, 11/465 Mt Eden Rd, Mt Eden, Auckland as their registered address.
BizDb found past names used by this company: from 20 Sep 2001 to 15 Apr 2019 they were named Eteam Limited, from 10 Mar 1997 to 20 Sep 2001 they were named J S Ghaemaghamy Limited.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). In the first group, 99 shares are held by 2 entities, namely:
Webb, Donna Fleur (an individual) located at Greenlane, Auckland postcode 1051,
Aca Trustees 12 Limited (an entity) located at East Tamaki, Auckland postcode 2013.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Ghaemaghamy, Jeff Scott - located at Epsom, Auckland. Proven Limited is classified as "Network marketing nec" (ANZSIC G431070).
Previous addresses
Address #1: C/-alan Clarke Associates, 11/465 Mt Eden Rd, Mt Eden, Auckland New Zealand
Registered & physical address used from 14 Apr 2009 to 07 Apr 2014
Address #2: Level 2, 19 Great South Road, Newmarket, Auckland
Registered address used from 11 Apr 2000 to 14 Apr 2009
Address #3: Level 2, 19 Great South Road, Newmarket, Auckland
Physical address used from 10 Mar 1997 to 14 Apr 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Webb, Donna Fleur |
Greenlane Auckland 1051 New Zealand |
11 Dec 2020 - |
Entity (NZ Limited Company) | Aca Trustees 12 Limited Shareholder NZBN: 9429031486330 |
East Tamaki Auckland 2013 New Zealand |
29 Apr 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Ghaemaghamy, Jeff Scott |
Epsom Auckland |
10 Mar 1997 - |
Jeff Scott Ghaemaghamy - Director
Appointment date: 10 Mar 1997
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 08 Apr 2010
Focus On You Limited
3 Aratonga Avenue
J & D Trustee 2010 Limited
3 Aratonga Avenue
Jeff Family Limited
3 Aratonga Avenue
Aratonga Limited
3 Aratonga Ave
Sunflower Cafe Limited
Flat 2, 5 Aratonga Avenue
Kalra Investments Limited
7 Aratonga Avenue
Digital Exchange Limited
14 King Edward Avenue
Kevin J Goodwin Limited
6 Mitchelson Street
Optihealth Consulting Limited
84 Market Road
Rich Life International Limited
6 Westbury Cres
Studyplus Consultants Limited
123 Manukau Road
Vista International Group Limited
43c Green Lane